FCI CAPITAL MANAGEMENT LTD
117 HIGH STREET, BILLERICAY CM12 9AH- Active
- Private Limited Company
- Company No. 09795403
- Last Updated: 01 Mar 2022
Company Profile
FCI CAPITAL MANAGEMENT LTD was incorporated on Friday, September 25, 2015 as a Private Limited Company with registered address in BILLERICAY. FCI CAPITAL MANAGEMENT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years and 28 days.
| Name | FCI CAPITAL MANAGEMENT LTD |
|---|---|
| Company number | 09795403 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 HIGH STREET BILLERICAY CM12 9AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eaglereach Capital Ltd Regent Place, TN21 8TJ |
Dates: Wednesday, January 17, 2018 - Tuesday, December 22, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Foreign Currency Innovations Limited High Street, CM12 9AH |
Dates: Wednesday, January 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Digby Peter Leighton-Squires Nationality: British |
Dates: Saturday, September 24, 2016 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-846 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FCI CAPITAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| FCI CAPITAL MANAGEMENT LTD | 25 Sep 2015 |